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Summary
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Day
Summary
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Today
22/11/2021
22 November 2021
-
07/03/2022
7 March 2022
Select date.
Nov 2021
Mon
22
All day
Regional Conference on FATF Rec 8 – Mauritius
Tue
23
All day
Regional Conference on FATF Rec 8 – Mauritius
All day
Operational Terrorist Financing Table Top Exercise in Mauritius
All day
BO Disclosure Framework workshop with the Bank of Mauritius
Wed
24
All day
Regional Conference on FATF Rec 8 – Mauritius
All day
Operational Terrorist Financing Table Top Exercise in Mauritius
All day
BO Disclosure Framework workshop with the Bank of Mauritius
Thu
25
All day
BO Disclosure Framework workshop with the Bank of Mauritius
All day
NPO Workshop ‘Countering TF risks in the NPO sector’ – Mauritius
Thu
2
All day
Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’
Fri
3
All day
Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’
Tue
7
All day
Drafting of the BO Regulation and planning forward in Jordan
Wed
8
All day
Drafting of the BO Regulation and planning forward in Jordan
Tue
11
All day
Mission to Turkiye
Wed
12
All day
Mission to Turkiye
Wed
2
All day
Scoping mission to Turkey
Thu
3
All day
Scoping mission to Turkey
Fri
4
All day
Scoping mission to Turkey
Tue
8
All day
Strategic Approach for the ICRG Process – Jordan
Wed
9
All day
Strategic Approach for the ICRG Process – Jordan
Thu
10
All day
Strategic Approach for the ICRG Process – Jordan
Mon
7
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Tue
8
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Wed
9
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
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About us
Global AML/CFT context
The EU Global Facility on AML/CFT
Meet the team
Our Partners
What We Do
How We Work
Areas of technical assistance
Our Activities
Our Publications
Where we work
Resources
Pictures
Videos
Useful Links
Press Kit
Learn about AML/CFT
Blog
True or False
Get Assistance
COVID-19 Response
This project is funded by the European Union. 
This project is funded by the European Union.